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RIDGEONS (ATTLEBOROUGH) LIMITED
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RIDGEONS (ATTLEBOROUGH) LIMITED: Filings

    • Overview

    Company NameRIDGEONS (ATTLEBOROUGH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00533899
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RIDGEONS (ATTLEBOROUGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of John Paul Frederick Lawes as a director on Oct 31, 2019

    		1 pagesTM01

    Termination of appointment of Dewi Morris as a director on Oct 31, 2019

    		1 pagesTM01

    Termination of appointment of Ian Christopher Anthony Northen as a director on Oct 31, 2019

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 03, 2019

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the share premium account 24/09/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on May 05, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Jeremy Paul Slee as a director on Apr 29, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from Ridgeons Ltd Nuffield Road Cambridge Cambridgeshire CB4 1TS to C/O Ridgeons Limited Station Road Pampisford Cambridgeshire CB22 3HB on Oct 26, 2018

    		1 pagesAD01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Dewi Morris as a director on Oct 13, 2018

    		2 pagesAP01

    Appointment of Mr Terence Owen as a director on Oct 13, 2018

    		2 pagesAP01

    Appointment of Jeremy Paul Slee as a director on Oct 13, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on May 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Ian Christopher Anthony Northen as a director on Jan 27, 2017

    		2 pagesAP01

    Termination of appointment of Gordon Hugh Elliot Ridgeon as a secretary on Jan 27, 2017

    		1 pagesTM02

    Termination of appointment of Gordon Hugh Elliot Ridgeon as a director on Jan 27, 2017

    		1 pagesTM01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0